DOSSIERS / LAUNAY-MAILLARD
← SearchExport PDF
Partnership dossier

LAUNAY-MAILLARD

FRANCE · PARTNERSHIP · INCORPORATED 1991-01-05
KYBE ID: FR-380666859 · 380666859 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAUNAY-MAILLARD
fr_insee
380666859
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-01-05
fr_insee
2008-12-26
fr_insee
IMM LE COLIBRI MARIGOT, CZ LOCADRESS BP 1081, 97150 SAINT MARTIN
fr_insee
55.20Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE MAILLARDAdministrateur—France registry

Risk signals

3 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1991-01-05) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

RENE MAILLARD (officer) matches PEP René Maillard — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 21?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off